Weekly Banking Bulletin

December 5, 2014

SECTION I

This section records the receipt of banking-related applications and notices to the Department of Financial Services. Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS ISSUED BY THE DEPARTMENT.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning banking-related activities of the Department of Financial Services. Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.

GENERAL INFORMATION

Each item below is identified by a two-letter code indicating the type of institution and a three-letter code indicating the unit of the Department which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:

Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing. They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

Authorization granting permission to open and occupy a branch office at 2526 Grand Concourse, Borough of Bronx, City of New York 10458, surrendered for cancellation.

Office discontinued as of November 22, 2014.

December 2, 2014 (CC-LFS)AMERICAN EAGLE CHECK CASHING CORPORATION
110 Flushing Avenue, Brooklyn, New York 11205
Effective December 2, 2014, license to engage in business as casher of checks for the location at 110 Flushing Avenue, Brooklyn, New York 11205 was surrendered.

Applications for licensing as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:

Date of Application

Date Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

May 30, 2014

December 2, 2014

206095

James Zachary Malamut

Ventnor

NJ

June 9, 2014

December 2, 2014

172732

Andrew Christopher Varcoe

Anaheim Hills

CA

June 23, 2014

November 25, 2014

1108352

Anthony George Daniel Willems

Scottsdale

AZ

Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.